GEOPARK (UK) LIMITED

Company number 11061629

Date	Type	Description	View / Download
01 Jul 2020	AD01	Registered office address changed from 5th Floor Offices 18 Upper Brook Street London W1K 7PU England to Windsor House Cornwall Road Harrogate HG1 2PW on 1 July 2020	(1 page)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 USD 1,092,959	(3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 USD 1,087,575	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Andres Ocampo as a director on 30 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Jamie Bennett Coulter as a director on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Robert Albert Bedingfield as a director on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Carlos Alberto Gulisano as a director on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Gerald Eugene O'shaughnessy as a director on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Constantin Papadimitriou as a director on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Juan Cristóbal Pavéz as a director on 30 January 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
21 Nov 2018	AD01	Registered office address changed from 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU England to 5th Floor Offices 18 Upper Brook Street London W1K 7PU on 21 November 2018	(1 page)
26 Sep 2018	AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU on 26 September 2018	(1 page)
10 Sep 2018	AP04	Appointment of Dunne & Waterman as a secretary on 28 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 24 August 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 36 Whitefriars Street London EC4Y 8BQ on 4 September 2018	(1 page)
04 Jul 2018	CH04	Secretary's details changed for Jordans Cosec Limited on 14 November 2017	(1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 May 2018 USD 1,000,100	(8 pages)
29 May 2018	AP01	Appointment of Constantin Papadimitriou as a director on 7 May 2018	(2 pages)
18 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 USD 100	(65 pages)

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